Gaming & Gambling

Safety automate anti-money laundering compliance checks within your KYC process

We help organizations across the gaming & gambling sector:

aml online gambling

Online
gambling

aml online gaming

Online
gaming

Betting

aml commercial banks

Casinos

Our solutions for the gaming
& gambling industry

It’s all about a positive
player experience &
responsible gaming

  • Streamline player KYC & AML checks at onboarding to drive a competitive experience with automated risk screening
  • Checks carried out in real time to ensure compliance across multiple time zones, whatever the time of day
  • Identify worrying gaming patterns, like early withdrawals with our transaction monitoring solution adapted for responsible gaming

Comply with global
regulations and protect
your reputation

  • Never breach a sanction with the fastest updating sanctions database in the industry covering UN, OFAC, HMT, EU and regional sanctions data
  • Discover hidden risks like fraud and bankruptcy with extensive adverse media coverage across nine languages
  • Be confident in your risk-based approach that you are complying with the BSA, the Fifth Money Laundering Directive

Get up and running
quickly and easily

  • Integrate via our RESTful two way API, with over 99.9% uptime
  • Intuitive alert management platform and simple front-end configurability makes the platform simple to operate
  • Dedicated account manager to guide you through implementation and responsive ongoing support

Our global awards and accolades

Get Started Now!

Empower your compliance team with the best in class AML & CFT products.

Request Demo